Charges

Classification: Instrument of chargeeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Land on south east side of thorndon gate, brentwood, essex. Title no. Ex 81676.Fully Satisfied

Classification: Instrument of chargeeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Land & buildings and woodland at ingrove and west horndon, brentwood, essex title no. Ex 46957.Fully Satisfied

Classification: Instrument of chargeeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Part of thorndon hall, ingrove road, brentwood, essex title no. Ex 31607.Fully Satisfied

Classification: Instrument of chargesSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Part of thorndon hall, ingrove road, brentwood, essex. Title no. Ex 46974.Fully Satisfied

23 June 1956

Delivered on: 2 July 1956Satisfied on: 9 July 2008Classification: Series of debenturesFully Satisfied

Filing History

7 November 2017

Confirmation statement made on 21 October 2017 with no updates (19 pages)

20 October 2017

Appointment of Mr Richard William Owers as a director on 5 October 2017 (2 pages)

20 October 2017

Termination of appointment of Michael Warner Boursnell as a director on 5 October 2017 (1 page)

5 October 2017

Appointment of Mr Gary Oatham as a secretary on 3 July 2017 (2 pages)

5 October 2017

Termination of appointment of Colin John Reynolds as a secretary on 3 July 2017 (1 page)

21 September 2017

Accounts for a small company made up to 30 June 2017 (9 pages)

14 November 2016

Confirmation statement made on 21 October 2016 with updates (20 pages)

21 October 2016

Appointment of Mr Peter Douglas Mutch as a director on 6 October 2016 (2 pages)

21 October 2016

Appointment of Mr Christopher Michael Leigh as a director on 6 October 2016 (2 pages)

21 October 2016

Termination of appointment of Helen Katherine Muir as a director on 3 October 2016 (1 page)

21 October 2016

Appointment of Mr Colin John Reynolds as a secretary on 5 October 2016 (2 pages)

21 October 2016

Termination of appointment of Christopher John Gillies as a director on 3 October 2016 (1 page)

21 October 2016

Termination of appointment of Simon Naylor as a secretary on 16 September 2016 (1 page)

21 October 2016

Termination of appointment of Anthony George Burton as a director on 3 October 2016 (1 page)

21 October 2016

Termination of appointment of Simon Naylor as a secretary on 16 September 2016 (1 page)

22 September 2016

Accounts for a small company made up to 30 June 2016 (5 pages)

1 September 2016

Appointment of Ms Helen Katherine Muir as a director on 4 October 2015 (2 pages)

31 August 2016

Appointment of Mr Simon Naylor as a secretary on 21 March 2016 (2 pages)

30 December 2015

Termination of appointment of James Edward Fuller as a secretary on 30 December 2015 (1 page)

18 November 2015

Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18

GBP 655

(33 pages)

12 November 2015

Full accounts made up to 30 June 2015 (13 pages)

19 October 2015

Appointment of Mr Francis Garland Collins as a director on 1 October 2015 (2 pages)

8 October 2015

Appointment of Mrs Helen Katherine Muir as a director on 1 October 2015 (2 pages)

5 October 2015

Termination of appointment of Teresa Lynn Olley as a director on 1 October 2015 (1 page)

8 June 2015

Termination of appointment of Anthony Martin Dominic Gillett as a director on 19 May 2015 (1 page)

10 November 2014

Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10

GBP 655

(32 pages)

21 October 2014

Full accounts made up to 30 June 2014 (13 pages)

15 October 2014

Appointment of Mr Anthony Martin Dominic Gillett as a director on 2 October 2014 (2 pages)

15 October 2014

Appointment of Mr Anthony Martin Dominic Gillett as a director on 2 October 2014 (2 pages)

8 October 2014

Termination of appointment of Stuart Charles Loader as a director on 2 October 2014 (1 page)

8 October 2014

Termination of appointment of Stuart Charles Loader as a director on 2 October 2014 (1 page)

17 March 2014

Auditor's resignation(1 page)

14 January 2014

Full accounts made up to 30 June 2013 (13 pages)

31 December 2013

Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-31

GBP 655

(50 pages)

16 October 2013

Appointment of Mrs Teresa Lynn Olley as a director (2 pages)

9 October 2013

Appointment of Mr Anthony George Burton as a director (2 pages)

7 October 2013

Appointment of Mr Christopher John Gillies as a director (2 pages)

4 October 2013

Termination of appointment of Giles Thomas as a secretary (1 page)

4 October 2013

Termination of appointment of Thomas Clarke as a director (1 page)

4 October 2013

Termination of appointment of Christopher Leigh as a director (1 page)

4 October 2013

Termination of appointment of Kenneth Gunby as a director (1 page)

19 April 2013

Appointment of Mr James Edward Fuller as a secretary (1 page)

12 November 2012

Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)

23 October 2012

Appointment of Mrs Ruth Mary Chaplin as a director (2 pages)

19 October 2012

Full accounts made up to 30 June 2012 (13 pages)

18 October 2012

Appointment of Mr. Michael Warner Boursnell as a director (2 pages)

17 October 2012

Termination of appointment of Mary Pierce as a director (1 page)

17 October 2012

Termination of appointment of Michael Pepper as a director (1 page)

17 November 2011

Annual return made up to 21 October 2011 with a full list of shareholders (20 pages)

8 November 2011

Appointment of Mr Stuart Charles Loader as a director (2 pages)

8 November 2011

Termination of appointment of Malcolm Bright as a director (1 page)

17 October 2011

Full accounts made up to 30 June 2011 (13 pages)

26 November 2010

Annual return made up to 21 October 2010. List of shareholders has changed (20 pages)

2 November 2010

Appointment of Mr Thomas Sydney Clarke as a director (2 pages)

20 October 2010

Termination of appointment of Christopher Gillies as a director (1 page)

14 October 2010

Full accounts made up to 30 June 2010 (13 pages)

30 November 2009

Annual return made up to 21 October 2009 with a full list of shareholders (28 pages)

13 November 2009

Director's details changed for Michael John Pepper on 1 October 2009 (2 pages)